Nomination committee

The nomination committee shall comprise one representative for each of the three largest shareholders based on ownership of the Company as per the end of the financial year’s third quarter as it appears in Euroclear’s ownership list and other reliable ownership information provided to the Company at this time. The chairman of the board of directors shall be a co-opted member (Sw. adjungerad). Should one of the three largest shareholders refrain from appointing a representative to the nomination committee, the right shall pass to the shareholder that, excluding these three shareholders, has the largest shareholding in the Company.

The chairman of the board of directors shall convene the nomination committee. The chairman of the nomination committee shall be the member representing the largest shareholder, unless the nomination committee unanimously appoints another member. Neither the chairman nor any other member of the board of directors of the Company may be the chairman of the nomination committee.

If an ownership change occurs after the end of the third quarter and no later than 31 July, which determines that a shareholder that appointed a member of the nomination committee is no longer one of the three largest shareholders, the member appointed by such owner shall offer to leave the nomination committee and the shareholder that has become one of the three largest shareholders shall have the right to appoint a member of the nomination committee. In the event that a member leaves the nomination committee before its work is concluded, the shareholder who appointed the member shall appoint a new member. If this shareholder is no longer one of the three largest shareholders, a new member shall be appointed in accordance with the above procedure. Shareholders who have appointed a member of the nomination committee have the right to dismiss such member and appoint a new representative as a member of the nomination committee.

Changes in the nomination committee’s composition shall be announced immediately. The nomination committee’s term of office shall extend until a new nomination committee is appointed.

The Nomination Committee shall comprise one representative for each of the three largest shareholders based on ownership of the company as per the end of the financial year’s third quarter. The chairman of the board shall be a co-opted member (Sw. adjungerad). Should one of the three largest shareholders refrain from appointing a representative to the Nomination Committee, the right shall pass to the shareholder that, excluding these three shareholders, has the largest shareholding in the company.

The Nomination Committee for the Annual General Meeting on 30 November 2023 consists of:

Rune Andersson, Mellby Gård

Mats J. Andersson, Nordea Fonder

Ola Wessel-Aas, Taiga Fund Management AS

Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting on 30 November 2023 may do so by e-mail to valberedning@old.academedia.duvadev.se. In order for the Nomination Committee to be able to address proposals received, proposals must have been received no later than 12 October 2023.

Jonas Nordström, General Counsel
Telephone: +46 8 794 43 77
E-mail: jonas.nordstrom@old.academedia.duvadev.se

The nomination committee shall comprise one representative for each of the three largest shareholders based on ownership of the company as per the end of the financial year’s third quarter. The chairman of the board shall be a co-opted member (Sw. adjungerad). Should one of the three largest shareholders refrain from appointing a representative to the nomination committee, the right shall pass to the shareholder that, excluding these three shareholders, has the largest shareholding in the company.

The Nomination Committee, which is appointed in accordance with the principles adopted by the Annual General Meeting on 26 November 2020 consists of:

Rune Andersson, Mellby Gård
Joachim Spetz, Swedbank Robur Fonder
Mats J. Andersson, Nordea Fonder

Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting on 30 November 2022 can do so by e-mail to valberedning@old.academedia.duvadev.se. Proposals should be submitted to the Nomination Committee before 12 October 2022.

Jonas Nordström, General Counsel
Telephone: +46 8 794 43 77
E-mail: jonas.nordstrom@old.academedia.duvadev.se

The nomination committee shall comprise one representative for each of the three largest shareholders based on ownership of the company as per the end of the financial year’s third quarter. The chairman of the board shall be a co-opted member (Sw. adjungerad). Should one of the three largest shareholders refrain from appointing a representative to the nomination committee, the right shall pass to the shareholder that, excluding these three shareholders, has the largest shareholding in the company.

The Nomination Committee, which is appointed in accordance with the principles adopted by the Annual General Meeting November 26, 2019 consists of:
Rune Andersson, Mellby Gård
Malin Björkmo, Handelsbanken Fonder
Erik Durhan, Nordea Fonder

Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting on November 26, 2020 can do so by e-mail to valberedning@old.academedia.duvadev.se. Proposals should be submitted to the Nomination Committee before October 8, 2020.

Jonas Nordström, General Counsel
Telephone: +46 8 794 43 77
E-mail: jonas.nordstrom@old.academedia.duvadev.se

The nomination committee shall comprise one representative for each of the three largest shareholders based on ownership of the company as per the end of the financial year’s third quarter. The chairman of the board shall be a co-opted member (Sw. adjungerad).

The Nomination Committee, which is appointed in accordance with the principles adopted by the Annual General Meeting November 22, 2018 consists of:
Rune Andersson, Mellby Gård
Erik Durhan, Nordea Funds
Malin Björkmo, Handelsbanken Fonder

Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting on November 26, 2019 can do so by e-mail to valberedning@old.academedia.duvadev.se. Proposals should be submitted to the Nomination Committee before October 8, 2019.

Jonas Nordström, General Counsel
Telephone: +46 8 794 43 77
E-mail: jonas.nordstrom@old.academedia.duvadev.se

The nomination committee shall comprise one representative for each of the three largest shareholders based on ownership of the company as per the end of the financial year’s third quarter. The chairman of the board shall be a co-opted member (Sw. adjungerad).

The Nomination Committee, which is appointed in accordance with the principles adopted by the Annual General Meeting November 24, 2017 consists of:
Rune Andersson, Mellby Gård
Erik Durhan, Nordea Funds
Ulrika Danielson, Andra AP-fonden

Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting on November 22, 2018 can do so by e-mail to valberedning@old.academedia.duvadev.se. Proposals should be submitted to the Nomination Committee before October 1, 2018.